100% tevredenheidsgarantie Direct beschikbaar na je betaling Lees online óf als PDF Geen vaste maandelijkse kosten
logo-home
Eerder door jou gezocht
Eerder door jou gezocht
logo
Summary National Investigators Exam (NIE) crammer / study / revision notes €15,21
In winkelwagen
Snel navigeren naar
Voorbeeld
  2.  
  3. National Investigator\'s Exam
  4.  
  5. National Investigator\'s Exam
  6.  
  7. National Investigator\'s Exam

Samenvatting

Summary National Investigators Exam (NIE) crammer / study / revision notes
 1 keer verkocht
  • Vak
  • National Investigator\'s Exam
  • Instelling
  • National Investigator\'s Exam

- These note were made to help pass the National Investigator's Exam. They contain information taken from the approved text book but is redrafted in an original format to help make study and revision easier. - Each page and topic links making navigation easy. - Can be viewed on a computer o...

[Meer zien]

Voorbeeld 6 van de 111  pagina's

Document informatie

  • 15 september 2024
  • 111
  • 2024/2025
  • Samenvatting

Onderwerpen

  • nie
  • investigator
  • police
  • national investigators exam

Geschreven voor

  • National Investigator's Exam
  • National Investigator's Exam
  • National Investigator's Exam
Alle documenten voor dit vak (1)

Verkoper

avatar-seller
abalmer1994

Voorbeeld van de inhoud

National Investigators Exam (N.I.E) Notes
Does not include Firearms, Identification or Detention Notes.

, General Principals, Police Powers and Procedures Serious Crime & Other Offences Property Offences

• Mens Rea • Homicide: Murder & Voluntary Manslaughter • Theft part 1
• Actus Reus: Acts • Homicide: Involuntary manslaughter and child • Theft part 2
• Actus Reus: Principals and Accessories • Misuse of Drugs: Classification and Possession • Robbery
• Instituting Criminal Proceedings: Written Charges & Requisition • Misuse of Drugs: Supplying • Blackmail
• Instituting Criminal Proceedings: Warrant of arrest • Misuse of Drugs: Defences and Occupiers • Burglary
• Court Procedures & Witnesses: Trial and Non Appearance • Misuse of Drugs: TROs and Extra • Aggravated Burglary
• Court Procedures & Witnesses: Witness 1 • Terrorism: Membership and police powers • Proceeds of Crime
• Court Procedures & Witnesses: Witness 2 • Terrorism: Duties • Fraud part 1
• Court Procedures & Witnesses: Special Measures • Terrorism: Explosives • Fraud part 2
• Court Procedures & Witnesses: Cross Examination • Cyber Crime: Offences • Handling Stolen Goods
• Regulation of Investigatory Powers Act 2000: CHIS • Cyber Crime: Data Protection Act • Criminal Damage part 1
• Regulation of Investigatory Powers Act: General Authorisation • Racial and Religious: Offences • Criminal Damage part 2
• Regulation of Investigatory Powers Act: CHIS Authorisation • Racial and Religious: Groups
• Regulation of Investigatory Powers Act: Criminal Conduct • Non-Fatal Offences against person: Intro
• Regulation of Investigatory Powers Act: Directed Surveillance • Non-Fatal Offences against person: Offences 1 Sexual Offences
• Regulation of Investigatory Powers Act: Intrusive Surveillance • Non-Fatal Offences against person: Offences 2
• Release of persons arrested: Street Bail 1 • Hatred and Harassment: Intro • Anonymity
• Release of persons arrested: Street Bail 2 • Hatred and harassment: Harassment & Stalking 1 • Consent
• Release of persons arrested: Pre charge Bail • Hatred and harassment: Harassment & Stalking 2 • Rape and Assault by Penetration
• Release of persons arrested: Bail period and extensions 1 • Hatred and harassment: Harassment & Stalking 3 • Sexual Offences
• Release of persons arrested: Bail period and extensions 2 • Domestic Violence and Abuse • Sex Offences against children part 1
• Release of persons arrested: Post Charge Bail Charge • Domestic Abuse: DVPN; DVDS; Court Orders • Sex Offences against children part 2
• Release of persons arrested: Live link search and refusal • Child Protection: Offences • Familial Child Sex Offences & Sexual Exploitation
• Release of persons arrested: Custody and surety/ security • Child Protection: Police Powers of Children
• Release of persons arrested: Acknowledge, absconds, remands • Deprivation of Liberty • Offences Involving Photographs and Images of
• Entry, Search & Seizure: Intro 1 • Protecting Citizens and Communities: Injunctions Children
• Entry, Search & Seizure: Intro 2 • Public Order Offences 1 • Child Offences Extra
• Entry, Search & Seizure: S17; S18 & S32 • Public Order Offences 2 • Sex Offences against people with mental
• Entry, Search & Seizure: S19 & Property Retention • Driving Offences: Dangerous Driving 1 disorders
• Disclosure of Evidence • Driving Offences: Dangerous Driving 2 / HWC • Care Worker Offences and Public Offences
• Case Papers • Driving Offences: Careless Driving 1 / Disqualified • Preparatory Offences
• Interviews: Caution and Significant Statement • Driving Offences: Careless Driving 2
• Interviews: Urgent, Rest & Post Charge
• Interviews: Adverse inferences from silence
• Interview: Code E & F
2

,Pages with Case Law PACE Codes of Conduct Other Key Links

• General Principles Case Law • PACE: CODE A – Stop & Search • Disclosure Code of Practice

• Serious Offences Case Law • PACE: CODE B – Entry, Search & Seizure • Data Protection Act 2018

• Property Offences Case Law • PACE: CODE C – Detention / Prisoners

• Sexual Offences Case Law • PACE: CODE D – Identification

• PACE: CODE E – Audio Recording

• PACE: CODE F – Visual Recording

• PACE: CODE G – Powers of Arrest




3

,PART 1 – GENERAL PRINCIPLES,
POLICE POWERS AND PROCEDURES
Mens Rea; Actus Reus; Instituting Criminal Proceedings; Release of persons
arrested; Regulation of Investigatory Powers Act 2000; Entry, Search & Seizure;
Disclosure of Evidence and Interviews




4

,Intent – not defined by statute. 2 ways to infer: Recklessness (test) – is subjective
s8 Criminal Justice Act 1967 1. Aware that a risk exists or will exist;
Court cannot infer intent or foresight due to probable results but by 2. Aware a result of the risk will occur; and
reference to all evidence. It is for the Jury or Magistrate to decide intent. 3. It is unreasonable for them to take that risk.

Common Law Some Key Points
Foresight does not = intention but may be evidence of it Awareness is subjective e.g. children vs adults.
• Probability of consequence;
• Greater probability = greater likelihood of foresight; Reasonableness – small risk does not mean reasonable.
• Foresight = greater likelihood of intent.
Different Crime = Different Risk e.g. In S20 OAPA 1861 reckless = aware of risk that
Specific and Basic Intent some harm may befall victim. In S1 CDA 1971 reckless = aware of risk that property
Specific = intention to bring specific consequence e.g. Murder / Burglary belonging to another would be damaged.
Basic = Intention to bring about given circumstance. intention or
recklessness e.g. TWOC Malice = Actual intention to cause harm or at least foresight of the risk causing harm.

Intoxication: Voluntary or Involuntary (can be drink or drugs) Wilfully = intentionally or recklessly
Voluntary can be raised for specific but not basic.
Involuntary can be raised for both specific and basic Knowing = Person feels virtually certain of something.

Voluntary intoxication if misjudged the strength of intoxicant e.g. knowingly Belief = Could be mistaken and is different to recklessness or suspicion.
drank beer unknowingly laced with vodka.
Negligence = Was behaviour contrary to expectation of reasonable person
‘Dutch’ Courage would not amount to intoxication defence as intention
already formed.
Transferred Mens Rea

Strict Liability Offences If crime is of the same type, mens rea can be transferred from original target or
victim to another.
No need to prove mens rea in relation to one particular aspect of the
behaviour or mens rea may not need to be proved e.g. Driving with Can also be liable for attempted offences on missed targets.
excess alcohol.
Liability of accessories must contemplate and accept intentions or they were
Presumption is mens rea is always required unless indicated. transferred.
5

, Voluntary Act
ACTUS REUS
Was it done by the defendant and done by operation of free will.
For a person to be found guilty of a criminal offence you must show that they:
• Acted in a particular way; • Important to consider if they have lost control of their own physical actions.
• Failed to act in a particular way (omissions); or • Reflexive actions are generally not classed as voluntary (automatism) e.g.
• Brought about a state of affairs. swerving if swarm of bees enters your car.
• Unexpected onset of sudden physical impairment can render linked actions
You must show:
‘involuntary’.
• The defendant’s conduct was voluntary; and
• That it occurred while the defendant still had the requisite mens rea.
Casual Link or Chain of Causation
o Mens Rea can be given at the start of an act (even if they change
mind later) or later if act is already occurring. Must show the consequences would not have happened ‘but for’ the defendants
act or omission.
Omissions Could be simple, could trigger events or aggravate existing circumstances and can
No liability to act unless the law specifically imposes such a DUTY on a be a significant delay if no intervening event.
person. Examples:


D Dangerous situation created by the defendant.

Under Statute, contract or person’s public ‘office’.
Intervening Act
Chain can be broken by new intervening act if it is ‘free, deliberate and
informed’.

U
o Statute – driver involved in an injury accident does not
stop at scene. Defendants must take victims as they find them. E.g. if victim has thin skull and
o Contract – Not doing something that is part of your job. defendant punches them lightly and they die, it is the defendants bad luck.
o Public Office – Police officer watches someone get


T
beaten to death. Victims behaviour can be significant but if actions are reasonably foreseeable it
is not a new and intervening act. If victims actions are ‘daft’ they will be.
Taken it upon themselves. E.g. voluntarily offers to care for Acts of God may break chain if sole immediate cause of the consequence. E.g.
someone then fails to do so. man killed by lightening rather than injuries sustained from an attack. Routine

Y Young person – Parents must look after children.
There must be sufficient proximity between defendant and victim and they
hazards e.g. cold winter nights, are not included).



must have voluntarily omitted to act.
6

Dit zijn jouw voordelen als je samenvattingen koopt bij Stuvia:

Bewezen kwaliteit door reviews

Bewezen kwaliteit door reviews

Studenten hebben al meer dan 850.000 samenvattingen beoordeeld. Zo weet jij zeker dat je de beste keuze maakt!

In een paar klikken geregeld

In een paar klikken geregeld

Geen gedoe — betaal gewoon eenmalig met iDeal, creditcard of je Stuvia-tegoed en je bent klaar. Geen abonnement nodig.

Direct to-the-point

Direct to-the-point

Studenten maken samenvattingen voor studenten. Dat betekent: actuele inhoud waar jij écht wat aan hebt. Geen overbodige details!

Veelgestelde vragen

Wat krijg ik als ik dit document koop?

Je krijgt een PDF, die direct beschikbaar is na je aankoop. Het gekochte document is altijd, overal en oneindig toegankelijk via je profiel.

Tevredenheidsgarantie: hoe werkt dat?

Onze tevredenheidsgarantie zorgt ervoor dat je altijd een studiedocument vindt dat goed bij je past. Je vult een formulier in en onze klantenservice regelt de rest.

Van wie koop ik deze samenvatting?

Stuvia is een marktplaats, je koop dit document dus niet van ons, maar van verkoper abalmer1994. Stuvia faciliteert de betaling aan de verkoper.

Zit ik meteen vast aan een abonnement?

Nee, je koopt alleen deze samenvatting voor €15,21. Je zit daarna nergens aan vast.

Is Stuvia te vertrouwen?

4,6 sterren op Google & Trustpilot (+1000 reviews)

Afgelopen 30 dagen zijn er 64670 samenvattingen verkocht

Opgericht in 2010, al 15 jaar dé plek om samenvattingen te kopen

Begin nu gratis

Laatst bekeken door jou

Tentamen (uitwerkingen) ·

(0)

NR503 Epidemiology Final, NR 503 Epi Final, NR 503 Epi Midterm

Tentamen (uitwerkingen) ·

(0)

Empire Beauty School- Haircoloring Exam Questions and Answers

Tentamen (uitwerkingen) ·

(0)

AAMI MICROBIOLOGY FOR EMBALMERS WEEK 12 EXAM FULLY SOLVED -14

Tentamen (uitwerkingen) ·

(0)

2024/2025 Lifespan Development Final Exam | Q & A (Complete Solutions)

Samenvatting ·

(0)

Summary Accounting and Finance for Non-Specialists Buas Exam

College aantekeningen ·

(1)

Unit 5 applications of criminal and forensic psychology 2024

Samenvatting ·

(0)

Samenvatting Nederlands Leesvaardigheid en (werkwoord)spelling

Voordeelbundel ·

(0)

Tentamenweek 3 | Vastgoed en Makelaardij leerjaar 1 (Samenvattingen)

Overig ·

(1)

Unit 5 complete revision checklist biology, chemistry, physics

€15,21  1x  verkocht
  • (0)
In winkelwagen
Toegevoegd